GALAXY TOPCO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
GALAXY TOPCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active - Proposal to Strike off.
GALAXY TOPCO LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812566. The accounts status is GROUP and accounts are next due on 29/10/2022.
GALAXY TOPCO LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812566. The accounts status is GROUP and accounts are next due on 29/10/2022.
GALAXY TOPCO LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 31/01/2021 | 29/10/2022 |
Registered Office
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER
M3 3AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2022-10-01 | CURRENT |
| DANIEL MALACHY LAMPARD | Jan 1980 | British | Director | 2021-08-26 UNTIL 2022-10-01 | RESIGNED |
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-06-01 UNTIL 2021-08-26 | RESIGNED |
| MR ALAN WHITE | Apr 1955 | British | Director | 2014-03-01 UNTIL 2018-10-26 | RESIGNED |
| MR IAN ANDREW WATSON | Jun 1972 | British | Director | 2019-05-07 UNTIL 2023-07-27 | RESIGNED |
| MR PETER NOEL TAYLOR | Dec 1962 | British | Director | 2014-01-17 UNTIL 2016-02-09 | RESIGNED |
| IAN SPEDDING | Mar 1955 | British | Director | 2014-01-17 UNTIL 2016-06-30 | RESIGNED |
| MISS SARA ELLEN PROWSE | Feb 1969 | British | Director | 2016-03-24 UNTIL 2019-03-08 | RESIGNED |
| MR ROBERT CLIVE PERKINS | Aug 1963 | British | Director | 2015-02-26 UNTIL 2019-10-02 | RESIGNED |
| JOHN PAUL NICHOLAS | May 1970 | British | Director | 2014-01-17 UNTIL 2015-02-17 | RESIGNED |
| LISA MCCARTEN | Mar 1971 | British | Director | 2014-01-17 UNTIL 2014-09-05 | RESIGNED |
| MS SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2013-12-12 UNTIL 2017-04-28 | RESIGNED |
| MR JOHN ROY ANDERSEN | Jul 1952 | British | Director | 2014-01-17 UNTIL 2014-09-22 | RESIGNED |
| NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2018-03-01 UNTIL 2019-06-25 | RESIGNED |
| MR STEWART JOHN HOULGRAVE | Aug 1959 | British | Director | 2014-01-17 UNTIL 2018-04-12 | RESIGNED |
| MR ALEXANDER DAVID HARDY | Dec 1962 | British | Director | 2015-02-26 UNTIL 2016-06-30 | RESIGNED |
| ADAM BENJAMIN GRIGGS | Mar 1974 | British | Director | 2019-11-14 UNTIL 2021-07-31 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2014-01-17 UNTIL 2017-05-31 | RESIGNED |
| PETER NICHOLAS DAVIS | Apr 1959 | British | Director | 2014-01-17 UNTIL 2016-05-06 | RESIGNED |
| MR ANDREW JAMES BUCKLEY | Jan 1970 | British | Director | 2018-08-22 UNTIL 2019-05-20 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | American | Director | 2017-06-01 UNTIL 2018-03-01 | RESIGNED |
| MR PETER DOMINIC APPLETON | Apr 1972 | British | Director | 2017-05-31 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unbound Group Plc | 2019-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward John Michael Bramson | 2017-06-01 - 2019-05-30 | 3/1951 | London | Significant influence or control as firm |
| Mr Stewart John Houlgrave | 2016-04-06 - 2018-04-12 | 8/1959 | Skelmersdale Lancashire | Significant influence or control |
| Mr Alexander Jan Fortescue | 2016-04-06 - 2017-05-31 | 11/1968 | London | Ownership of shares 50 to 75 percent as firm |